| bank "official" | bank name dropped | dead customer | cause of death |
| August 2008 |
Mr. Asiff Abbas, a banker here in U.A.E. rtrt03@earthlink.net asiff_abbass_333@ubbi.com
|
bank unspecified |
Late Mr. Ahmed Beshir
(name cribbed from http://icasualties.org) |
Car hijacking on road between
Tikrit and Bayji on the 23rd of August 2004 in Iraq |
Mr. David Walker DEBBWALK2@GMAIL.COM davewalk147@GMAIL.COM Dav_4walk@yahoo.com
|
commercial bank in the Island of Seychelles |
Dr. Edward |
cardiac arrest |
Bas Hans Phone: 00 31-617-639-271 Fax: 00 31-847-181-615 bashans003@aim.com bashans002@aim.com bashans001@aim.com
|
Finance Company here in Europe |
Eng. Gilbert M. Reain |
plane crash |
| July 2008 |
Barrister Allen Smith or BarristerBrian Davies [he gets confused] GLOBAL COURT CHAMBERS allensmith@globalagencyuk.com Tel:+447770272259 Fax: +447005810343
|
bank unspecified |
Dr. Maurice Wohl [like Morris Thompson, a real person]
"He is a very dedicated Christian"
[uh, no, actually president of the Jerusalem Great Synagogue] |
no accident, just a lifetime lived |
Richard Freeman r_freemanandco@hotmail.com richfree1972@yahoo.com.hk
Richard Freeman & Co
13 Radnor Walk
Chelsea
London SW3 4BP
Direct Tel: + 44 7045775072
|
bank unspecified |
Mr. Randolf Rooney |
car crash |
Davies Mark daviesmarko@live.com davies_markk@live.com
[41.222.71.58] Swift Networks, Lagos
|
bank unspecified |
deceased unspecified; he just liked you |
cause of death unspecified |
Barr. Joseph Young {Esq.}. jyoungdirect@live.com
14 Orchard Street, Bristol,
BS1 5EH, London, U.K.
Direct Tel: + 447031982999
btcentralplus.com ([86.166.218.65]
|
a bank in the U.K. |
Mr. Carlos Ortega |
plan crash - he dead intestate |
Saba Amed 00228986 88 25 sabaamed1@webmail.co.za |
ECOWAS BANK OFAFRICA |
Christian Eich |
plan crash |
Ahmed Gambo ahmed_gambo01@yahoo.com ahmed_gambo02@yahoo.com |
bank unspecified |
Patrick Ramirez |
Tsunami |
Rev Mark Obi reverendmarkobi@gmail.com support@unionbankng.com
...I am the widower of late Stacey Obi and since my wife died things have being very hard for me and my son Ali who is suffering from heart problem...
|
Continental Trust Bank |
MR.ANDREAS SCHRANNER |
plane crash |
Barrister Kelk Young kelkyoung1ng@gmail.com kelkyoung9ng@gmail.com |
Continental Trust Bank |
Morris Thompson |
plane crash |
Barrister Jecob Philip Esq. barrjecobphilip@live.com jecobphilip@live.com |
bank unspecified |
late (Mr. John Michael) |
Car accident attack |
MR. DEVIS JOHNSON devis_johnson01@gazeta.pl devis_johnson02@voila.fr |
bank unspecified |
MR PAUL LOUIS HALLEY |
plane crash |
Hameed Faid hdfaid@arab.ir amid.faid828@ir.ae |
First Gulf Bank |
deceased unspecified |
demise unspecified |
Gabriel Mubeid gabmub0@yahoo.com.au |
National Bank of Abu Dhabi |
Hamada Hashem |
demise unspecified |
Mr.Mark Appia mark_appia2000@walla.com markappiah@inMail24.com 00233-24-796-1073 |
a known financial establishment in Ghana |
DR. GEORGE W. BRUMLEY a ( USA) |
airplane crash |
Barrister Mike Smith mikesmith74dr@gmail.com |
Amalgamated Bank of South Africa |
Engineer Alfaro Sanchez |
car accident |
Mr. A.I.N. Obigwe dankwabo237@yahoo.com obigweaustyn@yahoo.com |
Union Bank of Nigeria |
Late Eng. Butch R. Miguel |
plane crash accident |
| June 2008 |
Mr Johnson Smith info@cwbl.co.uk mr.johnsonsmith11@yahoo.com Personal Mobile Tel: +44 701 112 0415 |
Chief Auditor of Commonwealth Bank Of London |
Mr.Kenneth Andrew (of blessed memory) |
Air France Concorde New York bound flight |
Barrister Kelvin Lopez (Solicitor and a Senior Advocate of the supreme court of LIVERPOOL LONDON UK) barrkelvinlopez@live.com |
bank unspecified |
ENGR.JOSEPH. F. GRILLO |
World Trade Center bombing, Sept. 11, 2001 |
Thomas Graham thomas_graham02@yahoo.com |
a security firm |
Late Mr Morris Thompson |
airplane crash |
John Footman jfootman@email.it tonye.horsfall@yahoo.fr alexander@adminfcc.info TEL+44-702-401-7905 FAX+44-203-002-7276 |
Bank Of Englande |
late Mr. Williams from US |
cause of death unspecified |
Barrister Jon Derick (Esq.) jonderick1@mailbox.hu esq.jonderick@sify.com JON DERICK ADVOCATES & SOLICITORS
CALLE SANTO DOMINGO 13, 29871 MADRID, SPAIN. Tel: + 34 649 651 278 |
bank not named |
Mr. Steve Anderson |
car accident along Pinto express road |
| November 2007 - May 2008 (a smattering) |
Barrister Tonye Horsfall thorsfall@conexcol.com thorsfall@tlen.pl tonye.horsfall@yahoo.fr 234-1-7623541 |
bank not named |
Engr. Steven Boomer |
ghastly auto accident (Shagamu Express Road) |
MR ALFRED WHITE alfredwhite800@yahoo.co.uk alfredwhite900@yahoo.co.uk |
INTERBANK SERVICES LONDON |
MR.MORRIS THOMPSON |
AIR CRASH |
Mr. David Pepe mrdavid@banco.com mrdavid.pepe@gmail.com 0034:699-296-077 |
Banco Huesca Spain |
late esteemed customer late Mr. RHODES An Arabian citizen and contractor residing in Iraq |
bomb blast |
Barrister David Koffi Esq. emailcontact@gazeta.pl b_davidkoffi@live.com |
bank not named |
Mr. R K. Bingleman |
car accident along Johor Barhu Express Way |
GIDEON ELIJAH gideonelijah@klikni.cz Gideonelijah@webmail.co.za |
BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO |
ENGR. STEVEN MOORE FROM AUSTRALIAN |
PLANE CRASH |
Dr. Fouad Majeed Mustafa majeedmustafa401@yahoo.com |
a bank in Kuwait |
a great late industrialist, George B. Eastwood |
terrorist attack, Basra |
Rhoderick SIMPSON rhoderick_acc99@yahoo.com +27 78 152 6975 |
Amalgamated Bank of South Africa |
Mr. John Cuthbertson |
plane crash in Alaska Airlines Flight 261 |
Mr. Mike Ellis mrellisprivate@yahoo.com mrellisprivate@hotmail.com mrellis33@msn.com Office: +44 702 407 7880 Mobile: +44 701 114 0040 |
HBOS United Kingdom |
victim not named |
cause of death unspecified |
Anderson Cole j.gonzalvo@ub.edu (poss. spoofed) andersoncole@live.com |
one of the leading finance houses |
John Scott |
cause of death unspecified |
Francis Goodman info@cenbank.org (yeah sure) francis_goodman@oi.com.br |
Equity Development Bank Plc |
Mr Robert Rice |
plane crash (Egyptian Airline 990) |
Mr Lionel Bells bells6@ekolay.net lionelbells2@yahoo.com.hk |
a bank inUnited Kingdom |
victim not named |
cause of death unspecified |
dr usmani ali usmaniali48@mixmail.com dr.usmani_ali@yahoo.fr |
BANK OF AFRICA in Ouagadougou |
victim not named |
tragic air crash |
Ray Wells. ray.wells1960@gmail.com ray.wells1960@sify.com |
INTER-SECURETRUST & PRIVATE BANKING PLC, LONDON |
Hopcraft Lawrence |
air crash (Swissair Flight 111) |
Edward Thomas edwardthomasuk2@yahoo.co.uk Mobile: +447031911759 |
Nationwide Bank of England |
MR. BENNO FESTER |
plane crash |
Mrs.Nancy Brooks mrsnbrooks@natwestbank.co.uk contact: Dr.Donald Duke drdonald36@aim.com +44-207-043-3477 or +44 70457 31164 |
National Westminster Bank Uk |
Mr Smith B.Andreas (he died since 1998) |
cause of death unspecified |
Mr.suleman zubari sulemanalli2@myway.com sulemanalli1@myway.com |
Global Security & Investment Ltd. |
Engineer. Mark Wilson |
aircrash (Kenya Airways 2000) |
| October 2007 |
Mr Kenneth Bobby kenbob_85@hotmail.com kennbob_231122@yahoo.es |
a prime bank in Africa |
Engineer Giles |
motor accident |
Barrister Henry Tulu tulu.henry@yahoo.com mr_henry.tulu@hotmail.com 234-1-7623541 |
a bank here in my country |
John Shumejda |
plan crash |
Femi Lambado Williams flamido@yahoo.ca femilwilliams1@tiscali.co.uk |
the finance firm |
Engr. Martin |
bomb blast on mass transit system |
Richard Grey richardgrey_04@yahoo.co.uk richardgrey_6@hotmail.com +447024097091 |
HALIFAX BANK PLC, united Kingdom |
Late Engineer Micheal Foster |
car accident |
Barr. Ray Graham barrrraygraham@yahoo.co.uk barrrraygraham1@poczta.onet.pl Tel: +44 702 4035032 +44 870 9747801 |
the Bank |
Ronald Lake |
plane crash (Alaska Airlines Flight 261) |
Andy Golburt anndygol@voila.fr contact_line3@rediffmail.com |
the bank were i work here in Netherlands |
deceased foreign customer |
unspecified |
PAUL FREEMAN paulfreeman777@excite.com servcice_3@hotmail.com servcice66@web2mail.com +44 703 195 4471 +447024029339 +44 1 216 187 180 Fax: 44 8 709126340 |
a banker by profession here in London-England |
Mr. Christian Eich |
plane crash |
| September 2007 |
Barrister Frank Johnson (Esq) esq_frankjohnson112@hotmail.com info@Johnsonchamber.net |
a commercial bank here in Nigeria |
{Engr. Allen C.Park} |
plane crash incident |
Mr. Daniel Komeh dan02komeh@yahoo.com |
PHB BANK PLC. VICTORIA ISLAND BRANCH, LAGOS, NIGERIA |
Mr.Hassan Hussein |
bomb blast |
Dr.DOKUBO BRIGGS doku_drbg@yahoo.com dr_briggs01@yahoo.com |
ECOBANK OF AFRICA |
a Japanese citizen |
ADC plane crash of 1997 in Abidjan |
Mr. Ming Yang mailmingyang@sify.com |
Hang Seng Bank |
Mr. Sadeq Ja'afar Hussain |
bomb blast |
Mr. Benson Dagogo dagogobenson900@yahoo.com +234-808-5484156
|
Union Bank Nig.Plc |
Mr. Mark Newman a National of your Country |
fatal car accident |
| August 2007 |
Philip Wright PHILIPWRIGHT@NATWEST.BANK.web.expressmedia.de philipwright1966@yahoo.co.uk
|
Nat west Bank London |
Late Mr. Morris Tucker an American |
plane crash of Alaska Airlines Flight 261 |
Patrick Franklin patrickfranklin@natwestbank.co.uk.web.expressmedia.de info@jiangsugroup.com
|
Nat west Bank London |
Late Mr. Morris Tucker an American |
plane crash of Alaska Airlines Flight 261 |
jim atta
+2348024980495
jimatta@123mail.cl
|
personal accountant |
Mr.Louis |
car crash |
Thomas Williams irish900lotto@optusnet.com.au thomaswilliams@hsbc.com thomaswilliams_288@yahoo.de
|
HSBC Bank |
a deceased customer |
heart attack |
| July 2007 |
Andrew Burr(Esq)
Phone: +44 7624 172568.
andyburr_esq@hotmail.com
andy_burr318@hotmail.com
82,Oxford Street,EH15 2JJLondon England. |
solicitor |
'my client' |
car crash |
Mrs Joyce Zuma jdevbank1@yahoo.fr TELEPHONE: 00229 93 92 91 64 |
African Development Bank |
Mr Jang Seajoon |
plane crash |
Mr. usman Bello us_bel45@hotmail.fr be_usman1112@yahoo.fr |
one of the local Banks here |
Ruth Fred Leon |
cause not stated |
Mr, abubaka musa abubaka_musa00030@hotmail.fr abubaka_musa@rediffmail.com |
BANK OF AFRICA |
a deceased person, together with his wife Jean, three of their children and their spouses, and four grandchildren |
plane crash |
Joseph Chau info_j1@adelphia.net j_chau04@yahoo.com.hk |
Investment BankingUnion BankOfChin |
Mr. Irvin poot |
Tsunami |
Mr.David Badwell david99badwell@hotmail.fr david2badwell@yahoo.ca |
African Development Bank |
dead person unnamed |
Airplane accident (Korean Air Line, flight number 801) |
Andy Morris mranmorris@web2mail.com |
a clearing house in Europe |
dead person unnamed |
killed in unknown circumstances |
Oyakh Egbe oyakh_11@hotmail.fr oyakh.egbe@yahoo.com |
Security Company here in Togo vault |
Gnassingbe Eyadema (late President of Togo) |
Heart Attack |
| June 2007 |
Marco Schofield marcosfield@tagoror.net marco_schofield@yahoo.fr (75.126.27.50) |
City Exchange Finance and Securities Services, London |
Mr. Salah Adams |
Egypt Air flight 990 |
| May 2007 |
Dr.Hitohs Man Tel:+229-97647883
drhitohsman_0022@yahoo.com |
Continental Bank in Cotonou-Benin |
dead guy unnamed |
December 25th Benin plane crash |
Brian Smith bsmith791@hotmail.co.uk
bsmith79790@yahoo.co.uk |
a bank here in the
United Kingdom |
dead guy unnamed |
forceful plane crash on Monday, 31 july,2000 |
Mr.Azizi Ayman aziziayman@walla.com aziziayman55@yahoo.co.in |
Trust Finance And security Service, Dakar |
Mr.David Otey Campbelll |
plain-Crash at World Trade Center |
Dr.Tunde Williams twilliaming1@gmail.com tunde.willi@hotmail.com |
ECOBANK PLC Lagos |
Mr. Smith Andrea |
Kenyan Airways plane crashed |
| February 2007 |
Antonio Andres Incubadoras Trust Inc., Spain antonio45@web2mail.com antonio_andres55@yahoo.es |
International Commercial Bank (I.C.B) Takoradi, Ghana |
Mr. Garcia Ryszard |
cause of death unspecified |
Mr.Tony Momougo momougo_tony2004@yahoo.com |
International Commercial Bank (I.C.B) Takoradi, Ghana |
a deceased person |
plane crash |
Fatoucool Mohammed m_baker96@yahoo.co.uk m_baker96@katamail.com |
a Bank in Africa |
Mr. Allan P.Seaman |
cause of death not stated |
Barrister Matthew Baker m_baker96@yahoo.co.uk m_baker96@katamail.com |
OUR BANK HERE IN LONDON |
Alh. Slamet Hassan |
tsunami |
Dr.Mark Kingsley William kingsleynw_uk@yahoo.com |
OUR BANK HERE IN LONDON |
Rafik Hariri |
assassination |
MR IRU DUNU EDWIN irudunul41@hotmail.com mrirudunuu@yahoo.fr +447040111887 |
BANK OF AFRICA (B.O.A), Ouagadougou |
ANDREAS SCHRANNER |
plane crash |
| January 2007 |
Dr.Graham Wendy grahamwendy@videobank.it grahamw_endy@yahoo.co.uk +447040111887 |
bank unspecified |
Mr.Gregory .B.Wilson |
plane crash |
Elhadj Diop (SAN) barristerelhadj@yahoo.co.uk |
equiti bank |
Mohammed Jaide Nesbit |
car accident along Saint Louis Express road |
Mr.AHEMD HEMA ahemdhema16@hotmail.com ahemdhema2@yahoo.com |
Bank Of Africa |
victim unspecified |
plan crash |
SHADI HAMMAD shadi_hammad12@hotmail.fr shadi_hammad1@yahoo.fr |
foreign remittance bank of African , ouagadougou |
victim unspecified |
plane crash |
Dr. Patrick Obi patobi0000@haveringmail.net patrickobi02@yahoo.com.hk Tel: 234-803-395-6015 |
OCEANIC BANK INTERNATIONAL |
Engr. Harold Bowen |
car accident |
MANAGER MR JOHN ANTWI john_antwi_01@yahoo.com |
barclays bank accra ghana |
mr smith norman (turns into mr.George norman) |
automobile accident |
salif savadogo salif_savadogo0005@hotmail.com salif_savadogo2020@yahoo.com |
AFRICAN DEVELOPMENT BANK ( A.D.B ) Burkina Faso |
somebody or other |
plane crash |
salim kareb alim_kareb20266@hotmail.com alim_kareb50@yahoo.fr |
BANK OF AFRICA (B.O.A) Burkina Faso |
MR. ANDREAS SCHRANNER |
plane crash |
| December 2006 |
MR FRANK MODISE frankmodise1@hotmail.com frankmodise03@yahoo.com TEL:27-83-947-4541
FAX:27-72-234-9686 |
AFRICAN DEVELOPMENT BANK (ADB) |
Mr. Smith B. Andreas |
modality unknown |
Rev.Williams Ibeh revwilliamsibeh01@yahoo.co.in revwilliamsibe@emsergipe.com |
STALLION TRUST BANK OF NIG.PLC. |
Engr: Kevin Llewellyn |
ghastly auto accident along Ajar Express Road |
Allen Woods allenwood_s@yahoo.co.uk allenwoods2020@aol.co.uk |
bank unnamed |
a German property magnate |
Bomb Blast at Kingcross underground Station |
Courtenay Griffiths courtenay_griff@yahoo.co.uk web284@www.ttv-burgstaedt.de Fax to: +44 7030 400 452 |
bank unnamed |
unnamed victim with same last name as recipient (yeah right) |
Indian Ocean Tsunami Earthquake |
Mr Cohen.Richard richard1cohen@yahoo.co.uk cohenr112@yahoo.pl Irish Nationwide Society
Bankcentre,
Ballsbridge,
Dublin,Ireland |
bank unnamed |
Christian Eich |
perished in the jet |
| November 2006 |
Mr Anthony Marchant m.marchant83@virgilio.it |
a Bank in London |
Mr. Martin O'Donell |
car accident |
BARRISTER OTU WENEBA barrister_otuweneba@yahoo.de +233-275501380
|
OTUWENEBA-CHAMBERS
P O BOX: 100 MAKOLA STREET TEMA-GHANA |
CHRISTIAN EICH |
FORCEFUL PLANE CRASH |
MR.HANAN AL MAZEM halmazem01@yahoo.com halmazem1@walla.com |
NATIONAL BANK OF ABU-DHABI |
Mr. Morris Thompson |
airplane crash |
| September 2006 |
Mr. Ken Fung kenfung@financialbrokers.hk jwong011@yahoo.com.hk |
Bank Of East Asia (BEA) Hong Kong |
Mr. David Woodbin |
prostrate cancer |
MR.JAMES McISAAC jameisaac01@hotmail.com j_mc_isaac@yahoo.co.uk |
Institutional Fund Services, HSBC Bank, London |
Late Mr Morris Thompson (yet again) |
plane crash |
Mr.Majid Al-Husain majid_alhusain@yahoo.com.sg majd_alhusaiin@yahoo.com |
a reputable security and finance company here in Dubai U A E |
Mr. Ahmed Haruna |
torture in the hand of Saddam Hussein |
John Judge johnjudge_1@cfaith.com jjudge1@indiatimes.com |
ADAM AND COMPANY http://www.adambank.com/ac_enqu.htm |
Mr. Morris Thompson (again, poor guy) |
plane crash |
Mark Smith
marksm_1@netmail.com |
Halifax Investment Bank, London |
Mr. Mike Hall, a businessman |
Tsunami |
Mr,AHMED HASSAN
mrahmed131hassan@yahoo.com.au mrahmed22hassan@yahoo.com.ar |
National Bank of Dubai Abu Dhabi |
Mr. Raymond Beck |
plane crash |
Mr Andrew Savoor
yellowbrown@virgilio.it andrew4s@myway.com |
a Prime Bank here in South Africa |
the great late INDUSTRIALIST |
death apparently natural! |
| July 2006 |
Barr.Fredrick Adesanya (SAN)
fredrick_sanya6@terra.com.mx fredrick_sanya6@terramail.com.sv +234-1-4779047 |
bank unspecified |
Mr. Martins Musselman |
plane crash at kano enroute abuja |
BAR. James Brown (ESQ)
barrjamesbrown_05@hotmail.com barr_james_brown_01@yahoo.com |
London |
Mr. Mark who bears the same last name as you |
car accident along Manchester Express Road |
DR NENE KOFFI
koffinene50@uku.co.uk koffi.nene17@virgilio.it |
Switzerland |
President Gnassingbe Eyadema of Togo |
cause of death unspecified |
Mr, Domnic Egoos
domnicegoos@virgilio.it |
bank unspecified |
Mr Mark Smith |
cause of death unspecified |
Barrister G Udoh,(Esq.)
gdchamber43@adinet.com.uy |
AFRICAN EXPRESS BANK PLC |
HESHAM SABRY |
plane crash (EA 990) |
DR. Halidu tankoh
halidu_tankoh@hotmail.com
00229- 95 28 23 25 |
AFRICAN DEVELOPMENT BANK BENIN |
"a deceased person" |
plane crash |
MR JOHN PARKMAN
king_victor@virgilio.it |
CONTINENTAL BANK BENIN |
ENGR.HANSEN PETTERSON |
GHASTLY MOTOR ACCIDENT ALONG PORT-NOVO EXPRESS ROAD |
Tony Elumelu
t_elumelu5@virgilio.it
benard101@pobox.sk
www.ubagroup.com
claiming to represent Chief Diepreye S.P.Alamieyeseigha former Governor of Bayelsa State
|
"one of the biggest financial institutions in Nigeria" |
Engr Jack Wenger |
ghastly Belview plane crash |
MR MOHAMEDAH A HAFAR
moha_q1@yahoo.co.uk
moha_q2@yahoo.co.uk
|
NATIONAL BANK OF DUBAI |
victim unnamed |
plane crash |
Barr. Alfred Chimdindu Spiff.
alfred.ch.spiff29@hotmail.com
barralfred.c.spiff@k.ro
|
awell-known Bank here in theNigeria |
Mr. Mark J Burke |
plane crash |
MR.CHEKWUBE OKEIBUNOR
chekwubeokeibunor7@virgilio.it
mrchekwubeokeibunor@myway.com
|
awell-known Bank here in theNigeria |
Gerald Stone |
plane crash |
RICHARD ALLEN
rrrr.richard@interlap.com.ar
rrrallen@interlap.com.ar
richardallen707@yahoo.fr
|
one of the leading banks in Ghana |
one of our foreign customers |
auto crash |
Barr Ibrahim Kone Abdul
barribrahim_k_abdul55@yahoo.com
barribrahim_k_abdul@emailaccount.com
00228 9387411
|
Security Finance Bank |
Mr. J.C. Donohue |
fatal accident along Kpalime express Road |
Williams James
williamsjames0001@yahoo.com
williamsjames01@inmail24.com
00 44 700 5850534
|
HSBC Bank in Croydon England |
MR. AHMED HUSSEIN |
suicide |
| June 2006 |
Mr Koffi William
koffi_william_2@yahoo.ca
usman_dago2@virgilio.it
|
African Development Bank Togo |
Engr.Donohue |
cause of death unspecified |
Mr.Usman Dago
private_dago20065@yahoo.com
usman_dago2@virgilio.it
|
African Development Bank Abidjan |
MR Kazu Bakayoko |
plane crash |
Great Prince Eze
greatprinceeze1@terra.com.mx
greateze1@yahoo.co.in
|
bank unspecified |
Engr.Steve Moore |
car accident along Sagamu/Lagos Express Road |
| April 2006 |
PROF.W.KRISTINE
chamsltd@o2.pl
|
Midland Bank London |
Donald Murua |
Plane crash |
Mr Smith Peter
smithpeter@universia.net.mx
|
Hsbc Bank Plc |
Gerald Welsh |
earthquake and tsunami |
Mr.Christian Yamba
christianyamba@o2.co.uk
christianyamba1@yahoo.fr
|
Bank of Afica, Benin |
Mr. Andreas Schranne |
plane crash |
Mr Idari Paul
mrpaul_idari1@virgilio.it
idari55@zwallet.com
idari_at1@zwallet.com
|
well known bank here in the United Kingdom |
Mr. Gregory .B.Wilson |
plane crash |
Barr. AYO JAMES.
kennethobaseki@atarde.com.br
barrayojames1@yahoo.co.uk
|
GLOBAL SAVINGS & LOAN |
Late Mr.Frank, a foreigner |
plane crash |
| March 2006 |
Ahmed Hamza
ahmed.hamza@mail.ee
oritzwilly1@msn.com
|
Universal Trust Bank Plc |
Mr. Joseph Biro |
auto accident along Lagos/Ibaban Express Road |
Tafik Bin Abdul
tafikbinabdul@yahoo.com
tafikabdul@mail2world.com
|
a Bank in MALAYSIA in Asia |
a deceased person |
auto crash |
DR SALIF KEITA
salifkeita2301@yahoo.com
salif.keita1@personal.ro
private line +226 76 037491
|
Bank of Africa, Ouagadougou ÐBurkina Faso |
Mile Krstevsk from Macedonia |
plane crash |
Mr Daniel Chin
dachinn77m@netscape.net
dachinn77@netscape.net
|
AFC Merchant Bank, Singapore |
Mile Krstevsk from Macedonia |
plane crash |
Patrick Dadzie
patrickdadzie@virgilio.it
patrickdadzie@katamail.com
|
a bank here in Ghana |
Mr. Andreas Schranner (again) |
plane crash |
Mr.Olikaeze
olikaeze02@yahoo.dk
olikaezenando@myway.com
|
bank unspecified |
Engr. Donald My Boss |
ar accident alo ng Lagos Ibadan High way |
Mr. Abdul Razaq
abdulrazaquae1@yahoo.com.sg
abdulrazaquae2@yahoo.com.sg
|
a reputable bank here in U. A. E. |
Mr.Amin Mehid Nasser (changes in mid-letter to late jack farrer powell) |
torture in the hand of Saddam Hussein (former Iraqi President) |
Johnson Akwasi
joakwasi@virgilio.it
|
ALPHA BANK LONDON |
A FOREIGNER |
auto-accident |
Mr.AHMED HASSAN
mrahmed_102hassan@yahoo.co.uk
mrahmed_hassan@hotdak.net
|
National Bank of Dubai Abu Dhabi |
Mr. Raymond Beck |
plane crash |
Mr Walliams Hall
mrwilliamshall4@yahoo.com
mrwilliamshall@hotmail.com
|
National Bank,London |
Mr. Simon Kelly |
rebel attack |
Formby George
mrfggy@sympatico.ca
|
the Lloyds Bank TSB |
MRS STELLA OBASANJO |
not described but you can easily look it up |
Dr Hani Mahmoud
sgbbbenin@yahoo.fr
drhanimahmoud@yahoo.fr
Tel:(+229) 9798 5896
|
Benin Ministry of Public Works and Transports |
Mr. Anders Weiß) |
plane crash |
Dr. Robin Quest
m_robinquest@virgilio.it
adrobinquest@virgilio.it
86.62.5.58 (Dubai) |
Citibank London |
Mr. Dara Baraz "all efforts to get his relatives have hit the stones" |
died as a result of torture in the hand of Sadam Hussein |
William Parker
william_parker204@excite.com |
a bank in the United Kingdom.(UK) |
Bernard Poirier |
airplane crash (EA990) |
MARCEL DONALD
marceldonald@hotmail.com donaldmarc_1@yahoo.com |
A SECURITY AND FINANCE CO. in Amsterdam |
foreign client (name with Held) |
airplane crash (EA990) |
| February 2006 |
Barrister Chris Osas
g_3chris@yahoo.co.in |
BANK LOME |
Mr.W.A.Aycock |
car accident along Kara-Sokode expressway |
Dr. Mark G. Okoh
markokoh@ifrance.com
markokoh1969@yahoo.com
|
International Trust Bank Plc |
Engineer Walter
Skehan |
car accident along Gwagwalada express road |
Mohhamed Yaya
mohamedyaya1955@yahoo.ca
|
Africa Development Bank |
Mr Ramond Becks |
unspecified death |
Mr. Ibrahim Gbadamosi
ibrahimg90@yahoo.com
ibrahimgbadamosi90@codehot.co.uk
|
Overseas Credit Diplomatic Finance Services |
a customer from Belgium |
dead on Air Crash |
Daniel Estrada. (Barrister) danielholdings@katamail.com danestrada@myway.com
Associates and saolicitor
St. Cross Lane, Newport, Isle of Wight
(header says Argentina)
|
bank unspecified |
Christian Eicht Mason |
plane crash |
MR ZEID AHMADI zeidahmadiz13@hotmail.com zeidahmadi_ali23@yahoo.com |
Standard Trust Bank, Lagos |
MR. ANDREAS SCHRANNER |
plane crash |
Mr.Henry Okoye okoye_henry5@yahoo.co.in |
Standard Trust Bank, Lagos |
Late Mr. Morris Thompson |
plane crash |
Barrister Alhed (Esq.) info_barrisalhed@earthlink.net info_barrisalhed@yahoo.com |
bank unspecified |
Mr.Seaman Baughman |
ghastly motor accident |
MR Mohamad Anwar moh20anwar@yahoo.co.id |
Credit National of Malaysia (but the header says Dakar, Senegal) |
customer unspecified |
plane crash disaster |
Dr. Albertina. C. Joel cjoelalbertina@virgilio.it |
a bank in Europe |
Katsunosuki Yuifum Bussho |
airplane crash |
Stephanidis Aristeidis stephanidis_lloydstsbbank@yahoo.co.uk projectphilip@rediffmail.com |
LLOYDS TSB |
Philip Mutaf |
AUTO ACCIDENT TRAUMA in Birmingham England |
MrAdams Dickson adams_dickson1@hotmail.com adams_dickson11@msn.com +229 97 87 30 79 |
Credit Bank of Benin |
Mr. Peter Lund |
airplane crash |
Mr.Charlse Andason admin@hsbcon.com engrwilli@hotmail.com [80.78.18.242] |
BANK OF SCOTLAND,LONDON |
Mr. Hamilton Gill |
London Bomb Blast of july 7th, 2005( wish is as a result of terrorist attack) |
SAM WHITE sr_whits_mans0@yahoo.co.uk engrwilli@hotmail.com [62.56.141.83] |
bank unspecified |
Mr.Tariq Ahmed |
death unspecified |
Mr DAVID TOMSLY david_tomsly@virgilio.it davidtomsly@yahoo.ca 13 Brixton Road London SW9 6DE Tel:+447040130143 |
bank unspecified |
Mr. Morris Thompson |
Alaska Airlines Flight 261 |
Dr.Cyril Ahmed drcyril_ahmed4@virgilio.it drcyril2@yahoo.co.in |
STANDARD BANK OF SOUTH AFRICA |
Mr Daniel B jones |
kenya air bus (A310-300)flight kq430 in november 1992 |
| January 2006 |
Dr Peter Cummings pcummingsprivatebizz@adinet.com.uy + 44-7031-872654 DL-Fax:+ 44-870-121-9722 [81.199.49.228] |
BANK OF SCOTLAND,LONDON |
Late Mr Martin,A Foreigner |
Auto Crash |
MR GODWIN FRANCIS infogodwin2@tiscali.cz |
bank unspecified |
MR JOHN HUGHES [Represented by a "Mike Gillespie" in August of 2005] |
death unspecified |
DBarrister Allgrove Benjamin D. mckenzie_solicitors2222@yahoo.ie BAKER & McKENZIE SOLICITORS 100 NEW BRIDGE STREET LONDON EC4V 6JA, England +44- 7040109536 [80.255.51.6] |
PACIFIC CITI TRUST & FINANCE |
Late Engr J.Cohn |
car accident along University Road Liecester |
Dr. Albert Galut albertgalut@myway.com ("Debra Colli") |
Eco Bank Plc |
deceased unspecified |
Auto crash |
Santos Oliya santos511@msn.com santosoliya111@yahoo.co.nz |
bank unspecified |
Mr Patrick Uma |
tsunami |
Michael Finucane (Attorney) micfinucane209@msn.com michaelfinucane201@web2mail.com [81.199.108.251]
|
a bank in England |
a lady |
apparently a natural death! |
Barrister Douglas Jones mailme00@msn.com dojones1@myway.com |
bank unspecified |
Mr Ahmed Ali |
tsunami |
Barr. Roy Eze Esq. barristerroyeze88@msn.com [81.199.83.148] |
bank unspecified |
Mr.T,Thomas |
car accident along Abuja Express Road |
Mr. Liam contact.ljohnson028@virgilio.it nform.me@tiscali.de [83.229.48.195] |
a well-known bank here in London [] |
Gerald Stone[] |
plane crash in Birmingham |
Mr.Trier Moritz moritz10@virgilio.it trier_moritz1@yahoo.co.uk |
First Commercial Bank,Scotland |
Mr. Ahmed Yousef Mustafa |
automobile accident |
Mark John markjohn7593@hotmail.com markjohn_759@yahoo.co.uk |
Standard Trust Bank |
Engineer David Fitzgibbons |
fatal car accident along sagbama express road |
Benson B Bello(Esq) bb_lawchambers001@hotmail.com bbchambers777@yahoo.co.uk +234-8037028324 [81.199.83.27] |
bank unspecified |
Mr Ishaya Mark Aku, Nigeria's minister for sport |
plane crash |
Barrister Siegfried Werner Werner & Co. Solicitors London SW1P 1JU siegfriedwerner@msn.com siegfriedwerner@gmail.com +447040129432 |
bank unspecified |
Richard Gordon |
plane crash (AF Concorde, 2000) |
Mr. Dennis Fawaz dennisfawaz_stb@yahoo.co.uk |
Standard Trust Bank |
MICHEAL S. SORENSEN |
death unspecified |
Mr. TONY UBAKA tonyubaka8@hotmail.com tonyubaka2@myway.com [213.185.106.3] |
GUARANTY TRUST BANK PLC, Lagos |
Mr. EDWARD CYPHER |
ghastly Motor accident |
| December 2005 |
Mr. Peter Blackwell CARTWRIGHTBLACK CHAMBERS UK blackp@independiente.com cartwrightblack@mailglobal.net cartwrightblack@computermail.net FAX; 44-7092867584 TEL; 44-7040120716 |
Wing Lung Bank, Hong Kong |
Mr. & Mrs. Abdou & Fawkia Elzanaty |
plane crash |
MR. JORGE OBI (Cheif Accountant) jorgeobi_11@hotmail.com |
CO-OPERATIVE BANK PLC |
Dr. David Clemetson |
plane crash |
Dr Johanah Waziri jwazi_50@msn.com jwaziri50@yahoo.com |
Union bank of Nigeria |
Mr Phelps M. Dasne, A Foreigner |
plane crash |
Stefan Vavti stefanny.vavti@virgin.net stefanny_vavti@parrot.com |
Bank Austra Creditanstalt |
Mr.Donald Simpson |
plane crash |
Charles Clapton charlesclapton@universia.net.mx c.clapton11@cheshiremail.com "Birmingham" |
Nat west bank |
Chief Mrs Stella Obasanjo ,wife of the Nigerian
President Olusegun Obasanjo (!) |
complications from plastic surgery |
Dr.Bolod James bolod_james02@hotmail.com Drbolod_james@yahoo.com same IP as above] |
Union bank of Nigeria but funds moved to a Financial and Security Company in Europe |
Mr. Abbas Gumeri |
automobile accident (see also July 2004) |
Barrister Donald James center118@msn.com barr_donaldjames@terra.com.ve same IP as above] |
bank unspecified |
Engineer Pitt Cohn |
plane crash |
Barrister Cyril Sako(SAT) dr_cyril_sako55@yahoo.com TEL: 00228 9133271 |
ECOBANK |
Mr.Francis Musselman |
gastly car accident along Nouvissi express Road |
Mr.Chris Madu chris_maddu@hotmail.com chradum@yahoo.com.hk [195.245.109.114] |
Union Bank of Nigeria |
Late Engr.Steve Moore |
automobile accident |
Ismail Faraidooni ismail_faraidooni@yahoo.co.uk ifaraidooni@excite.com |
the humble Manager of National Bank of Dubai, Al Mizhar Branch |
Mr. Neal Walker |
plane crash |
Liam Johnson reply.ljohnson029@virgilio.i infooffice@tiscali.de [196.207.129.35] |
a well-known bank here in the United Kingdom [] |
Gerald Stone |
plane crash in Birmingham here in UK |
Barr Kenneth C.Etiokwe info_getresponse@hotmail.com barrkenneth2000@ny.com |
bank unspecified |
Mr Kingsley Akor (leaving only little Miss Gloria O. Akor (10 year -old) on earth) |
Bellview Flight 210 airplane crash |
BARRISTER YINKA DAVIS yinka_davis01@yinkadavischambers.com seniorattorney_yinkdavischambers@yahoo.com |
bank unspecified |
Engr.Micheal Musselman |
plane crash in Kano [ref. a number of web sites] |
Barrister Grace Sanders, a solicitor at law gracesanders_ng02@msn.com |
bank unspecified |
Engineer Edward Cliff |
car accident on their way from Kano |
| November 2005 |
Mr. Abdul Hameed Mahmood abdulhameedhd@yahoo.com abdulmahmood124@yahoo.com abdulmahmoodbm@yahoo.com (83.110.62.137) |
National Bank of Dubai |
Mr. Thomas Stone |
Egyptian Airlines 990 airplane crash |
Abunde Mark (Esq.) abundemark222@msn.com> abundelawchamber2005@myway.com |
bank unspecified |
Dr. Christopher Williams |
murdered by the restive youths of that
region after their demand for a ransom fee from my clientsâ employees was
not immediately met |
BARRISTER PRECIOUS JAMES.a Solicitor precious_james04@yahoo.co.in |
bank unspecified |
Mr HASSAN |
car accident along Palm Beach/LOME express oad |
Richard Johnson Esq, a Solicitor at law richjohnson79@hotmail.com [213.185.106.206] |
bank unspecified |
Mr HASSAN |
car accident along Sagama express-road |
Dr Richard Kilba f_lott00@hotmail.com info_attorney@lawyer.com [192.116.69.24] |
Bank of Africa, South Africa |
the frequently deceased MR. ANDREAS SCHRANNER |
JULY, 2000 CONCORDE PLANECRASH |
Frank Jonah frank_jonah20@ozu.es frank_jonah3k@yahoo.fr 00229 95 28 30 63 |
Diamond Bank Benin SA |
ENG.MOHAMMED RASAK |
plane crash in cotonou |
| October 2005 |
Mr James Wilfeid jamwilxx2@hotmail.com [193.220.212.10] |
bank unspecified |
deceased unspecified |
death unspecified ("fatal to-accident") |
Peter Wallace, Esq peterwallaceesq@hotmail.com peterwallace430@yahoo.co.uk [196.1.176.83] |
bank unspecified |
Engr. Martin Wilzek |
death unspecified but he's left it all to you, whoever you are |
Kenneth Kelley Esq . kenneth_kelley101@msn.com |
HSBC Holdings plc 8 Canada Square London E14 5HQ |
Engr Antonio Neal Schulze |
air crash (EA 990) |
Dr. cOLLINS COOL collinsmark2034@hotmail.com Collinscool@fastermail.com.in |
a Local Bank here in South Africa |
dead guy unspecified |
death unspecified |
BARRISTER SHINTEMA BINGA barr_njashinte@msn.com Njashinte_Services@yahoo.com 234-8038811946 |
HSBC Holdings plc 8 Canada Square London E14 5HQ |
Mr. Pitts Bottega |
car accident along sagbama express road |
MR.KAMRAN TASHAROFI kamran_tasharofi@hotmail.com kamramtasharofi@yahoo.co.uk |
HSBC Holdings plc 8 Canada Square London E14 5HQ |
Gerald Welsh |
Hurricane Katrina in September 05 2005 at
07:52PM (May their soul rest in peace) |
| September 2005 |
NELSON KUTOYAMA nelsonkutoyama2@yahoo.com nelson_k@accountant.com |
UNION BANK PLC |
JAY SANTOS |
BOMB EXPLOSION |
Michael Dauglas michaelglas12@foroaforo.com |
NAT WEST BANK LIVERPOOL |
a Briton |
death unspecified |
John Robert esq. Barister111@msn.com johnrobert1999@katamail.com [192.116.137.201 -- but "security company" is in Amsterdam] |
bank unspecified |
Andreas Schranner |
Concorde (air) crash -- one of many deaths |
Harry Martins harry_mart@hotmail.com harry_m20002000@yahoo.com.au [81.199.83.187] |
Union Bank Plc,victoria |
dead guy unspecified |
death unspecified |
John Nkosi jnko@mailbox.co.za +27-723-534-943 |
DEVELOPMENT BANK OF SOUTH AFRICA |
Mr.Barandus Briggs |
death unspecified |
| August 2005 |
DR. MIKE EDWARD mike_edward202@yahoo.com mike_edward2023@hotmail.com |
DEVELOPMENT BANK OF SOUTH AFRICA |
owner of WILLIAM U. SMITH & CO LTD |
ghastly motor accident |
Barr. Williams Musumba (SAN) williams@wwilliamsassociates.com |
bank unspecified |
late Engineer Robert Rossi |
bomb explosion |
Mr.David Kvaristo Alonso.Laure mrkvaristo_da@bank.zzn.com |
CAJA NORTHE DE ANDALUCIA |
Mr. Morris Thompson |
plane crash - again |
DR PRINCE HARRIS prharris2@hotmail.com
27-834-830-086 |
ABSA bank |
Mr. Jerome N. Snag |
death unspecified |
Mr. Paul Megene paulmegene8@zwallet.com 27 73 755 5954 |
ABSA BANK LIMITED |
Mr. Morris Thompson |
plane crash (one of many) |
Barr.Morgan Smith.(Esq) barristermorganesq@hispavista.com morgansmith11@hotmail.com |
bank unspecified |
Mr David Goss |
car accident along
Sagamu/Lagos Express Road |
Mike Gillespie mikegillsforremmittance@yahoo.de mikegillespieprivate@virgilio.it 80.179.243.12 |
Bank of Scotland |
Engineer John Hughes |
death unspecified |
Micheal HILL michea_hill70@yahoo.ca |
INTERNAITONAL DIPLOMATIC CARGO COMPANY, Dubai |
Mr. Jean-Marie Leveque |
dead of Plane |
Barrister James Veri (Esq) barristerjamesveri01@correios.net.br barristerjamesveri02@i12.com |
bank unspecified |
Mr. Mark |
car accident |
Chuba.WILLIAM chub@teenmail.co.za chuba@teenmail.co.za TEL/FAX-2348039-090979 |
one of the biggest banks in Africa |
Engr. phillip |
ghastly motor accident |
Mr. Paul Megene paulm3@fnbmail.co.za 27 73 755 5954 |
FIRST NATIONAL BANK, Johannesburg |
Mr. Morris Thompson |
plane crash (one of many) |
Barrister Bello Osagie belosagie@consultant.com 234 803 220 4837 |
bank unspecified |
Mr.Mark Odonnell |
car accident along Sagbama express road |
MR Anijah Akpundu anijah2006@volja.net anijah2006@yahoo.co.in |
Citi Bank, Dakar |
Dr Solomon Komana |
killed by rebels on the past crisis in Liberia |
BARR.CHARLES MOMOH E. (Esq.) c88momoh@kefche.com c77momoh@maktoob.com |
bank unspecified |
victim unnamed |
car accident along Sagbama Express Road |
MR. BELO USMAN mrbelo1usman@hotdak.net |
a security firm in Dubai United Arab Emirat |
late general USMAN |
plane crash |
Johnson Ako Edema johede@kaixo.com johede@faithmail.com |
Zenith Bank |
victim unnamed |
plane crash |
Barrister Abdulaziz Demed, solicitor abduldemed@bdsmarea.de abduldemed2@yahoo.es 011-234-803-407-9344 |
bank unspecified |
Engr. Terry Thomas |
car accident along Sagbama Express Road |
MISS ROSEMARRY BENARD rosemarry_benard@hotmail.com |
AFRICAN DEVELOPMENT BANK |
victim unspecified |
plane crash |
MR.MORRIS UDO morris654@hotmail.com |
Amalgamated Bank of South Africa |
the owner of U. MARTINS COMPANY |
death unspecified |
Alex Smith mralex_smith1@hotmail.com mralexsmith204@adinet.com mralexsmith204@adinet.com.uy |
bank unspecified |
Dr. Jonathan Mann |
plane crash |
MR SANTOS OLIYA santosoliya@i12.com santosOliya@katamail.com TELEPHON:011-234-8039-501043 |
STARNDARD TRUST BANK PLC |
Eric S'MASON |
plane crash |
| July 2005 |
MR STEEV CLARK steevclark12@hotmail.com steevclark22@yahoo.com |
HSBC BANK OF London |
MR. Schmuck [we do not make this stuff up] |
plane crash |
GERALD O`CONNOR geraldoc222@netscape.net Geraldoconnor77@netscape.net |
Barclays Bank |
Mr. Morris Thompson |
plane crash |
Mr. Justin Robert justicemail@o2.pl justiceeze3001@yahoo.com |
HSBC BANK |
Mr. JOSHUA WANG |
tsunami |
Barri Pikolo barripikolo147@walla.com barripikolo147@yahoo.com |
STANDARD TRUST BANK |
Mr. A .C, a foreigner |
death unspecified |
Mr. Karl Hermanns Canadian attorney based in Spain karl_hermanns20@9477.pl hermanns_00@yahoo.co.in |
bank unspecified |
Mr.Hani Saiid El-Ali |
Plane crash |
John.S.Varley johnvarleysilvester@i12.com |
Barclay Bank Plc |
Karol Wojtyla (Pope John Paul 11) |
illness |
DAVID VENESS vdavid30tx1@uku.co.uk vdavid30tx@netscape.net |
a financial Firm |
Mr. Morris Thompson (a frequent, and real victim) |
AIRLINE CRASH I am sorry if this news is too
traumatic for you |
DR. PAUL KINGS paulkings2006@walla.com paulkings12k@yahoo.com paulkings00@walla.com paulkings001@walla.com paulkings002@walla.com +234-8030-884786 |
Barclay Bank Plc |
SMITH B. ANDREAS (a frequent victim) |
cause of death unknown |
Mr. Patrick Berger bergerp@hypertechworld.com patberg@eresmas.com |
a bank in Switzerland |
victim unspecified |
demise unspecified |
johnsonmarshal johnsonmarshal@walla.com |
a famous security and finance company |
Mr.muhammad El-Sahedi |
earthquake in Iran |
Barrister Smith Coker Esq. smith_coker@sify.com |
FIRSTRAND BANK SOUTH AFRICA |
Kenneth Ladden |
car accident along Sagamu express road |
Dr KHEHLA CLEOPAS cleopas7@walla.com |
FIRSTRAND BANK SOUTH AFRICA |
american late engr daniel B jones |
kenya air bus crash |
Barrister Richard Egbo richardegbo@teenmail.co.za |
one of the commercial Banks here in Nigeria |
Ms. Carol White Monroe (apparently a real victim whose name has been lifted) |
Egyptian Airlines 990 crash |
MR,OKONJI DIATA tukbala4christoo2@i12.com diata4good_2@yahoo.com TELEPONE:234-1-8135299 |
City Trust Bank |
Mr.Patrick (Snr) |
car accident along sagbama express road |
Barrister Chike Johnson chikejohnson@i12.com |
Central Bank of Nigeria |
MR. Patrick Forsyth |
Kenya Air Bus plane Crash |
Barrister Sunday Njoku sundaynjoku3482@i12.com barristersundaynjok2@yahoo.com |
a finance firm |
Mr. Jim Butterfield |
EAS Airlines plane Crash |
Barr. John Abbey barrjohn_abbey@yahoo.co.uk |
Union BanK BENIN COTONOU REB |
Mr.P.B.Butler |
car accident along Carra express Road COTONOU |
Mr JOHNSON PETERS johnsonpeters@i12.com johnsonpeters0@walla.com 234-80336- 04166 |
UNITED BANK OF AFRICA |
PEDRO F. HASLER |
cause of death unknown |
Dr.Adams Kufoo dradams_kufoo1@yahoo.fr dradams_kufoo1@virgilio.it dradams_kufoo@yahoo.com 234 1 7232979 |
Central Bank Of Nigeria |
Mr. Kurt Kahle |
plane crash |
Barrister Samson Johnson barrister.johnson@textv.info |
two trunk boxes lodged in a vaulting company In
Europe |
Mr. Mark Schilling |
car accident along Tema Motorway |
MRS ISHATU AMMED ishatu_77jr@yahoo.com.au ishatu_77jr@yahoo.com.au |
FIRST STANDARD BANK INTERNATIONAL www.fsb-int.com |
Mr. KELLY BARRY |
automobile accident |
Mr Pius useni piususeni@web-mail.com.ar |
International Trust Bank |
Mr Grahams Peterson (last dead in Sept. 2004) |
ghastly auto crash |
Barrister Nelson Donell nelsondonell03@zipmail.com.br nelsondonell_10@yahoo.com.ar |
International Trust Bank |
Carlos Montoya |
ghastly terrorist attack to American Airlines Flight 11 |
| June 2005 |
Robert Taylor rtaylorrr@eresmas.com tayrob@ukrpost.net |
Coutts and Co., "the private banking arm of Royal
bank of Scotland international" [Better than average letter - see wordy popup] |
victim unspecified |
heart attack |
Dr. Norman Elvis norman_3@o2.pl |
a Local Bank here in South Africa |
Mr. George Brumleys |
death unspecified |
DR ADE WILLIAMS adewilliams12@yahoo.co.uk |
Continental Bank, Cotonou, Benin |
Mr. George Brumleys |
plane crash, Kenya |
MR MACMILLIAN AKU macmilln_aku@yahoo.com allstatestrustbank-ng@hotmail.com |
Allstates Trust Bank |
Mr Wahab Daniel |
AUTO CRASH IN ABUJA EXPRESWAY |
Prince Hassan (Esq.) prince_hassan01@plasa.com 00226-7885 75 97 |
African developent bank |
victim unspecified |
plane crash |
| bank unspecified | Barrister Ayo Da Silver ayo_dasilver@zipmail.com.br | Mr. Mark Crutsinger | auto crash |
| one of the prime banks here in South Africa | Mr .Frank Smith pin_44fs1@zwallet.com | a great late diamond and oil magnet | auto crash |
| Pacific International Bank | AMBASSADOR Ricardo Jones ricardo_jones@walla.com | Engr. Johnson Creek (long time no see!) | ghastly auto crash |
| AFRICAN DEVELOPMENT BANK | Mr. cliff radebe cliffradebe409@hotmail.com TEL; +27=73=171=3582 | MR KARL HEINZE WARAF | cause of death unspecified |
| bank unspecified | Mr.Greg Thambo[esq] gregthambo006@hotmail.com | Mr.James Lorenzo | car accident (Hillakondji road) |
| Bond Bank Plc | Dr. Kevin Paul gctn@pochta.ru tofa1@i12.com | Mr. James Polla Leak | auto crash |
| Inland Bank Nigeria | Mr.Emma Ojo emma11ojo@eresmas.com | Mr. Thompson Thorn | Ikeja bomb blast (1/27/2002) |
| Inland Bank Nigeria | Mr.Emma Ojo ojoe@ivenus.com | Mr. Thompson Thorn | Ikeja bomb blast (1/27/2002) |
| ABSA BANK | Barrister. Joseph Morimai josephmorimai2001@web-mail.com.ar | Mr. Bonnet Roux | auto crash |
| ABSA BANK | MR.JOHN JASPER johnjasper112@webmail.co.za johnjasper101@zwallet.com TEL:27 73 755 5954 FAX:27 11 219 7019 | Gerald Welsh | plane crash (ea990) |
Union Bank Of China
| Chau Joseph josephchau@club105.net chaujosy@yahoo.com.hk | Mr. Irvin poot | Tsunami |
| Standard Chartered Bank | Mr. Bruce Misamore www-data@mail.dataglobe.hu brucemisa2@compaqnet.fr | Mr. Robin Ferguson | Tsunami |
| African Development Bank Groups of Nigeria | DR. SAM ZONGO sam_zongobf@latinmail.com MOBILE LINE:(00 226 76-50-73-11) | MR. ANDREAS SCHRANNER | plane crash (Concorde AF4590) |
| May 2005 |
| African Development Bank Groups of Nigeria | Steven Okoh stokoh1@openforyou.com stevokohst@yahoo.co.uk 81.199.108.18 | Late DR POUL TORDRUP | death unspecified |
| Bank Of Africa (BOA) BURKINA FASO | DR.AMED SULEMAN amed_suleman02@hotmail.com 00226 78 851 490 212.52.155.110 | victim unspecified | plane crash |
| security company | Barrister Joseph Young josephy@joseph-young.com byhisgrace4life@netscape.net 82.128.1.54 | Mr. Mike & Carol Hall | tsunami |
| a security volt | Mr.Fona Roland fona_roland@luxmail.com | late president of Togo | natural death |
| bank unspecified | WILLIAMS RALPH williamsralphh@web-mail.com.ar | deceased Immigrant property
magnate | plane crash |
| Ecobank | Mr Alex Jones alex_jones@universia.net.co alexjones77@myway.com +2289480580 [192.116.94.71] | Late Engr.Mark Halligan | had a stroke after he won the lottery! |
| Standard Bank of South Africa | William Cole co_william@postmaster.co.uk | Late Engr.Mark Halligan | natural death!! |
| Standard Bank of South Africa | Mr. Fredrick Kaluma fkaluma@hotmail.com fredkaluma1@netscape.net (81.136.112.224) | GEORGE BRUMLEY | plane crash |
| Continental Bank Benin | Mr.Mohamed Yussuf mohamed87@tiscali.dk mohamed_yussuf5@yahoo.fr (229) 28 30 63 | MR.PIERE JOHNSON from Germany | ghastly motor accident |
| United Bank For Africa | Dr Henry Nwaeze drhenrynwaeze@eresmas.com drhenrynwaeze10@operamail.com [62.81.235.112] | Mr. Abbas Raymond | automobile accident |
| UNITED TRUST INTERNATIONAL Bank (UTIB) Dubai | DR. ATEEQ RAHMAN KHAN drateeq@z6.com khan_tq@yahoo.com.au [83.110.188.142]) | Jean-Marie LEVEQUE | unexplained fatality |
| ECO-BANK | Mr. Mark Odu markodu2004@eresmas.com mark_odu2005@sify.com 234-803 4208013 (62.81.235.113) | Mr.JOHN VOELKER | plane crash (Egyptian Airlines 990) |
| bank unspecified | REV BARR.J WILLIAMS (SAN) private_law@harryprivateoffice.com private_law@voila.fr | Mr.kenneth Giggs | car accident along sagamu express road |
| GRAND FINANCE AND TRUST BANK, Benin | Mr. Valentine Johnson v_j@isfedu.org [216.139.176.62] | Mr. Selah Adams | plane crash (Egyptian Airlines 990) |
| GRAND FINANCE AND TRUST BANK, Benin | Dr.Marshall Gregor´ (PHD = piled higher and deeper) Marshallgregor20@latinmail.com dr.marshallgregor12@latinmail.com 81.91.227.195 | Alvaro Quesada | plane crash on his way to a wedding |
| "a well-known bank" in Benin | DR MIGAN drmiganl_smith@virgilio.it [81.91.227.62] | Mr ALI YACOUBOU | plane crash (UTA, 2003, Benin) |
| Diplomatic Courier Services | Barrister Peter Allan peterallan@univtech.ac.za peterallan@strompost.com [64.201.33.51] | Mr.Michael Creek | ghastly car accident along SAGAMU express road |
| STANDARD TRUST BANK OF NIGERIA | MR VICTOR OSADOLOR osvictor@osvictor.com oavictor@terra.es mrvictor_osa@yahoo.co.in [213.255.254.202] | CHARLES BALASSAI | plane crash |
| Diplomatic Courier Services | MR. JAMES SMITH jamesmith1955@hotmail.co.uk and MR JACKSON JAFAH the attorney Tel:(448717336995) Fax: (448717338345) | Mr. Thompson Morris (again) | Alaska Airlines plane crash |
| GRAND FINANCE AND TRUST BANK | MR.JOHNSON GUBE johnson_gube@eresmas.com bank_transferproject@yahoo.fr +229 - 40 35 48 [62.81.235.112] | Mr.Hassan Balhas Ghadar | death unspecified |
| Security company in Lagos | Dr William Oboh williamoboh@zonepj.com william_oboh1@yahoo.de 81.199.6.140 | Mrs. Peggy Stockley | plane crash AA261 |
| AFRICAN DEVELOPMENT BANK | Mr NABA MOHAMMED naba_moha15@hotmail.com [212.52.153.37] 288 QUEZIN
FERDINAND AVENUE OUAGADOUGOU | unnamed | plane crash |
| bank unspecified | Dr.Chukwu Wetara dr_chukwuwetara@fsmail.net | dead guy unnamed | January 2001 plane crash in Abidjan |
| bank unspecified | Barrister Gabriel Nnaluo(Esq) gabrielnnamdi01@yahoo.com nnamdiegini04@yahoo.com dirct line 234-80-33278567.com | Luis Garratt | car Accident, Sagamu Express Road |
| Eco International Bank | Edo Morgan Boman bomanmorgan2005@free.net.nz morganboman2004@yahoo.com morganeco@free.net.nz | Mr. Patrick Didier | plane crash |
| Standard Trust Bank Plc | Mr.Ade Johnson mradejohnson@katamail.com 234-803-941-1114 | Anthony O'Hamil | July '00 Concorde crash [ AF4590] |
| HSBC Private Banking Sector | Dr. Phil Luis Wright phill-wght@webmail.co.za | Mr. Dudley Roy | bomb |
| EQUITABLE PCI BANK TWR Philippines | MRS. MARIFE C. DERONA dearderona@winti.lu | a 'powerful and distinguished gentleman' | unspecified* |
| a security company | MR. Lewis Philips lewisphilips44@sify.com | Pres. Gmassingbe Nyandema of Togo | illness |
| bank unspecified | Timothy Dokubo a private investigator dokubo_timothy@kaixo.com dokubotimothy@tsamail.co.za | Mr. Clive D Prescott | car accident |
| April 2005 |
| Oceanic Bank of Nigeria Plc | Barrister Solomon D Kingsley kingsley_solomon01@yahoo.com | Mr.Phillips Ewbank | terrible bomb blast |
| bank unspecified | Barrister Wazhingere Azi wazhiazi_associates@latinmail.com wazhiazi@yahoo.com | Chief Executive officer of {Shell Development Company} | Auto crash |
| HSBC Bank Plc London | Mr Nuel Thomas nuelthomas@eresmas.com +2330243578315 | Mr. Morris Thompson | Alaska
Airlines Flight 261 |
| bank unspecified | Barrister Kingdom Martin kingconsult2@3000.it kingdom_martin1@yahoo.com 011 234 803 441 0479 | Late Jim Sun | car accident along Sagbama express-road |
| a Security Finance Firm | Smith Martins barrsmithchambers@barrsmithchambers.cjb.net | Mr.Jensen | car accident along sagbama express road |
| Barclays Group | John Varley info.jvarley@barclays.co.uk infojvarley@hknetmail.com | Dr. Michael Woods | ghastly car crash |
| ROYAL TRUST & (SECURITIES) BANK OF NIGERIA | MR TAMI WHYTE tamiwhyte@hotmail.com twhyte@fsmail.net | MR. ARTHUR PEEVER | plane crash (Egyptian Airlines 990) |
| a well-known bank here in the United Kingdom | Mr. Gordon Williams gordonwilliams09@tiscali.es | Austin Martins | death unexplained |
| a Low keyed security & finance firm | Barrister Fablous Duke fablousduke01@latinmail.com fablousduke@zipmail.com.br | Mr. Böhm | car accident along sagamu express road |
| a Low keyed security & finance firm | Barrister Evert Eggink eggink@walla.com | William Barnes a multimillion Dollars Business man and filantrupist | plane crash |
| UNIC Insurance PLC | Barrister John c. Philscorp barristerphils@wanadoo.es barristerphilscorp@yahoo.com | Mr. James | plane crash |
| Continental Bank in Cotonou | MR.FRANK EKEH frank_ekeh@latinmail.com 229 648 321 | Dr. Hamid Ayed | Benin plane crash |
| HSBC Bank Plc London | Mr. Thomas Graham thomasghsbc@universia.net.mx tomgrahamhsbcplc@yahoo.co.uk | Mr. Morris Thompson | plane crash |
| soutH africa national petrouelm
cooperation(S.A.N.P.C) | MR BROWN SMITH mrbrownsmith@ourwest.com [83.110.186.69] | Miss Caroline Jack | automobile accident (see march 2005) |
| CITIBANK NA, LAGOS-NIGERIA | Mr. Daniel Duke daniel_duke46@yahoo.co.uk | Mr. JAMES DOBSON | automobile accident |
| a finance firm in UK (England) | Peter Adams admas_peter@yahoo.com 2mails2510.com ([196.207.198.22]) | Daniel Thorp | plane crash Kenya Airways |
| a Prime Bank in Africa | DR Joseph Mercy joseph_1960@o2.pl [193.17.41.26] | Dr. Ravindra F.Shah | plane crash ... on their way to attend wedding in Boston |
| a Prime Bank in Africa | WILLIAM (or WILLIAMS) DEE WILSON williams24@eresmas.com wllms_wilson@latinmail.com wllms_wilson@yahoo.com [62.81.235.111] | Dr. Ravindra F.Shah | plane crash |
| South Africa Reserve Bank | MR. PATRICK MBOWENI
info_pmboprivatebank_co_za@hotmail.com
MOBILE: 27 -83-533-7825.
TELEPHONE:27-82-055-8152
EMAIL:info-amagbank.co.za@webmail.co.za
|
Andreas Schranner (again - see Oct. 2004) | plane crash |
| OCEANIC BANK | Barrister musa hammed barrmusahammede@netscape.net barristermusa_hammede1@yahoo.com | Sir Richard, Lady Anna and their three children{Elizbeth,Dexter and James} | bomb blast |
| "Finance Company" | BARRESTER IBRAHIM HASSAN barrhassan@i12.com barrester_hassan@myway.com barr_hassan90@yahoo.co.uk [212.74.112.92] | Mr. Mark Edward | plane crash |
| merit bank | MR. jonaly jonaly@eresmas.com | Mr. Morris Thompson | plane crash |
| Credit Bank Benin | DR.ASARA A. ASARA drasara555@tiscali.dk asara_asara@zwallet.com +229 09 33 79 [81.91.233.8] | victim unspecified | Kenya Airways |
| bank unspecified | MR. T, AHMED DATTI amdatti@eramail.co.za tahmed@iname.com uran.naklo.net ([83.16.106.186]) | victim unspecified | AUTOCRASH ACCIDENT |
| no bank specified | BARR.THOMAS MALCOLM(ESQ) Gray's Inn, London (e-mail not given) | Mr. Patrick Walsh | car accident along Manchester Express Road |
| March 2005 |
| UNION CREDIT AND LOAN BANK | Mr MICHAEL MALAM michealmalam@zipmail.com.br micheal_malam@yahoo.co.in [195.166.237.40] | Engr. Davyzheia __ (Snr.) | kenya airways 5Y-BEN |
| Standard Trust Bank Limited | Mr. Adebayo Peters ade_peters1@wanadoo.es | Mr. Gabriel Maccallum | kenya airways flight 5Y-BEN |
| FIRST BANK OF NIGERIA PLC | BARRISTER.KELVIN CHIONYE barristerkelvinchionye1@yahoo.co.uk kelvinchionye@eresmas.com [62.81.235.111] | Late Engr.T. | car accident, Sagamu express way |
| HSBC Bank, London | MR. JOSEPH NICK BRIDGE aka Dr John Bridge hsbc_001@eresmas.com hsbc_001@gawab.com [62.81.235.112] | Mr. Jeff Haward | plane crash AA587 (2001) |
| African Development Bank PLC | Abdul Dagogo abdul147@coolgoose.com [216.86.51.234] | Dr.Edwards Marples | plane crash |
| UNITED BANK FOR AFRICA | GEORGE ABBEY georgeabbey43@indiatimes.com | Mr. Robert Lin | plane crash |
| bank unspecified | Barrister Barrow Raymond br2000@faithmail.com 81.199.108.18 | Mr. Neil Frazer | auto crash |
| bank unspecified | Mr. Ibrahim Baaji ibrahimbaajisan@indiatimes.com | Mr. Allen Zook | auto crash |
| "a bank in Africa" | Mr.Everist Diko everistza1@netscape.net everist30@yahoo.co.uk | Howard Sweeney | death unspecified |
| Mr. Diko's e-mail was missing all the "m" s. |
| African International Bank | MR BROWN SMITH brownsmith1@myway.com brown_smith12@lycosmail.com | Miss Caroline Jack | automobile accident |
| Union Bank Of London | Davids Mole davids_bnk75@eresmas.com davids_bnk75@yahoo.com | Mr. Charles Ballassi | plane crash of 31 October 1999[with Egyptian 99 0] |
| Bank of Bermuda(Isle of
Man) Limited | Mrs. Sylvia Clifton sylvia.clifton@virgin.net | Mr.Khalid Faza | killed during the war in bomb blast |
| a Bank | Mr.Charles Brown brownch3@zipmail.com.br brownch00@yahoo.co.in 24 River Lane, Gra, Abuja [64.201.33.144] | Mr. Francis Fichelle | earthquake and tsunami |
| a Bank | Dr.Desmond Edwards
no e-mail provided Po Box 786273, Sandton, Johannesburg | Late Mr.Ahmed Tariq, a foreigner, and a sailor | unspecified |
| February 2005 |
| a Bank here in Ghana | Johnson Adotey
adoteyjohnson@dexara.net adoteyjohnson@katamail.com TEL: +233 208216645 FAX: +233 27621073 | "Mr. Morris Thompson an American and great industrialist and a resident of Alaska" | Alaska
Airlines 261 |
| a Bank | Mr. Ben Kalu
smila_hom@yahoo.com actormighty@ breakthru.com n2now1416.com ([213.154.87.217]) | Mr. Morris Thompson | plane crash |
| Standard Investment Trust Bank | Collins Mark
collinsmark@zipmail.com.br [80.179.242.2] | Daniel.A. Flatt | car accident, shagamu express road |
| Fidelity Bank Nigeria Plc | Dr Frank Musa
frankmusa@sify.com frankmusa01@sify.com frankmusa@eresmas.com smtp14.eresmas.com ([62.81.235.114]) | A German Mr. David Jain (and) his wife, Mrs. Helga David | plane crash (concord AF4590) |
| TRUST SECURITIES COMAPNY | Dr Frank Musa
hamedduru@netscape.net hamed77@post.cz | President Mobutu | unspecified (it was cancer) |
| Savannah Bank Plc. | Barrister Akin Adelaja
akinadelaja@yahoo.com akin@delajaonline.org | Mr.Walter Glesic | car crash |
| bank unspecified | John Wilford
john_wilford@myway.com | Christian Eicht Mason | plane crash (Air France, July 25th 2000) |
| African
Development Bank (A.D.B) Ouagadougou | Mr. Karim Zongo k_zongog@hotmail.com [212.52.155.109]
+226 78 81 39 84 | Mr.Sheu Yuan-dong | plane crash |
| UNIVERSAL BANK OF NIGERIA | DR MRS FATILAT MOHAMMED
fatilatmohammed@yahoo.com fatilat_mohammed@hotmail.com [81.199.85.74] | FOREIGN CUSTOMER | plane crash |
| Oceanic Bank Nig | Dr Peter Azu
mr.peter_azu@zipmail.com.br peterazu@myway.com [213.185.106.3] | An American Citizen,who is now late | Korean Air 801 |
| November 2004 |
| Bank here in Benin | Barrister Nandi Ojoma
nandiojoma@teenmail.co.za ojomachambers@jumpy.it [81.91.233.6] | Mr George M.William | fierceful Auto-Crash along Midombo Togo express way |
| WEMA BANK PLC. | MR.MIKE MORKA
mikemorka2@terra.com.mx mikemorka5@caramail.com | unspecified | MOTOR ACCIDENT |
| ECO BANK SARL | Barrister JEKWU EMMA (ESN)
jekwuemma@hunsa.com jekwuemma2000@yahoo.com | mr K,GREEN | car Accident, Cotonou express road |
| FINANCIAL BANK OF BENIN | Mr MOHAMMED NASSER
mohammednasser@eramail.co.za [81.91.233.6] | victim unspecified | plane crash |
| Eco Bank International | Barrister Aku Umuleri , Esq.
aku50@fsmail.net akuumuleri204@tiscali.co.uk | Mr Cooney | car accident along Sagbama express-roads |
| bank unspecified | BARRISTER ALHAJI AHMED (ESQ)
barrahmed_sani@mail.az barrahmedsani234@yahoo.com barrahmedsani234@yahoo.com | Mr. FREDRICK HERZOG | car
accident along Sagamu |
| Appex Bank of South Africa | Mr.Richard Makele
richardmakele@indiatimes.com | Mr. Richar! d Moss | automobile accident |
| Citi Bank | Barrister Musu Muhammed(Esq)
musuanuli@123mail.cl aku2004@mail.az | Mr. Robert Chapman | Kenya Airways Flight 431 |
| unspecified bank | MR JAMES IKRIKO unionbanknig@canada.com | Engineer Norman Shapiro | airline accident Egypt Air 990 |
| unspecified bank | DR.OBI OKWU akuobi@netscape.com akuobiliberation@netscape.com | Mr.Kong Thang Lee | airline accident (E.A.S - BAC 1-11-500, 2002) |
| October 2004 |
| Askari commercial Bank Pakistan | Mr.Javed Ahmed Noel askari_banker@web.de 80.179.242.252 | Mr.Swuen Kuang | automobile accident |
| Irish Nationwide Building Society | Mr.Edward Lugard eelugard@handbag.com eelugard@yahoo.co.uk eelugard@mail.com [212.165.141.17] | Andreas Schranner | plane crash |
| Zeneth Bank | Dr Douglas McHenry
douglas_drmchenry@yahoo.com m_c114us@yahoo.com mchenry@tfanus.com.er | dead bank customer unspecified | plane crash (EA 990) |
| "SECURITY & FINANCE HOUSE" | Barrister Fredrick Alade Williams (Esq.).
barristerfredrickaladewilliams@tiscali.fr barristerfredrickaladewilliams@yahoo.co.in | Mr. John Anderson | plane crash |
| September 2004 |
| a renowned Cargo
and security company | Abdul Ahmed abdul_ahmed@caramail.com ab17c2455.com ([217.34.140.170]) | Mr. Daniel Pullet | Kenya Airways, 31st January,2000 |
| a bank in Dakar | Sheriff Azeez (Esq.) azeezsheriff@voila.fr mrson688.com (213.154.87.113) | Mr. Daniel Thorp | Kenya Airways 31st January,2000 |
| African Development Bank Group | Robinson Chey rob_chey01@handbag.com rob_chey01@pst.cz 212.247.114.242 | Carison Hogarth | plane crash |
| AFRICAN DEVELOPMENT BANK | MR JOSEPH ZUL-ZATA zatajoseph12@netscape.net zatajoseph@netscape.net 80.110.168.64 | Mr. Robert Rice | Egyptair 990 |
| ROYAL TRUST BANK PLC. | MR.OWOLABI RAYMOND owolabiraymond@latinmail.com [62.37.236.186] | Mr. & Mrs. TATE | December 25th, 2003 Air Crash Benin |
| "bank" unspecified | Mr John Kevin johnkevin03@yahoo.co.uk johnkevin200@yahoo.co.uk [192.116.134.202] Tel: 874 - 76 - 3648313 Fax: 874 - 76 - 3648315 | victim unspecified | EGYPTIAN Boeing 737 PLANE CRASH into the red sea |
| "bank" unspecified | Barrister Isaac Ngugi isaacngugi2@tiscali.co.uk johnkevin200@yahoo.co.uk [192.116.123.82] | Mr.J Gardner | car accident, Hillakondji Express Road |
| "bank" unspecified | Barr. Paul Ezeobi barrpaulezeobiandco@zipmail.com.br paulezeobiandco@echina.com [212.199.109.108] | Mr. Adams Hampton | Plane crash |
| United Bank for Africa | HANZER MALIC harris_yuyu1@quick.cz | ENGR. SMITH U. WILLIAMS | unfortunate end unspecified |
| "bank" or firm unspecified | MOSES ADAMS of Haiti moses_adams@tiscali.co.uk mosesadas@yahoo.co.uk [216.139.181.188] | late Mr. Mark Michelle a
National of France | auto crash |
| International Trust
Bank PLC., Lagos | Dr Ehinon Dickson ehinond102@yahoo.co.uk 234-805-582-1034 (kalypso.intersrvers.com [208.40.203.100]) | Mr Grahams Peterson | ghastly
auto crash |
| bank unnamed | Barrister Allan Daniels allandani@netscape.net +27 72-4535 986 [37.200.16.220] | Mr. Eric | car accident , cape Town |
| Guaranty Trust Bank | Mr. Adams Hassan adamsbond@jumpy.it adamshassan@myself.com adamshazz@walla.com [80.88.128.12] | Mr. Alfred Carlson "a white man who claimed to be a Consultant with Exxon" | explosion on oil rig |
| "bank" or firm unspecified | Barrister yezback joseph d a solicitor at law yezback@expn.com yezbackjosephd@lawyer.com phone 229-902-333 | Mr. Harisson Mitchel | car accident, Sagbama express
road, Benin |
| bank unspecified | Barrister Lindsay Smith "presently in
Ireland" lismith9@advalvas.be lismith3@myway.com | late Mr. Mark Michelle | auto crash |
| Union Bank of Nigeria | Mr. Henry Okocha fmoh@abteckh.com | Dr Harry Jones | Korean Air 801 |
| August |
| DEPARTMENT OF
TRUST BANK S.A. | MR.BEL ZULU belzulu1@handbag.com [209.202.131.91] | victim unspecified | GHASTLY AUTO CRASH |
| central bank of Nigeria | Mr Paul S.Collins paulcscot@netscape.net [81.208.60.199] | Mr. Martins Osmond | death unspecified |
| Standard Bank of South Africa, Johannesburg Branch | Mr. David Tungay davidtungay2@ecplaza.net davidtungay4@zwallet.com helimore77.com ([80.88.141.36]) | Mr. Richard Moss | death unspecified |
| a bank here in London | Mr Kingsley Wills kinsnedu@tatanova.com wills@freemail.et wills@gawab.com | Mr Paul Tate | car accident, sagbama express road |
| Banque internationale de lafrique delouest Abidjan (BIAO) | BARRISTER FEMI FALANA f.falana@virgilio.it | man there in Yugoslavia | car accident, sagbama express road |
| Banque internationale de lafrique delouest Abidjan (BIAO) | DR MOON KONE moonkone1@virgilio.it moon_kone35@yaoo.fr Private line(0022505-66-37-31) | victim unspecified | concord plane crash 2000 in paris |
| July |
| FIRST BANK
NIGERIA PLC | Mr. Alex Okoya georgebali@tiscali.it george_bali2000@yahoo.com | Mr. Floyd Thomasson, a crude oil merchant from Australia | Bali, bomb explosion |
| FIRST BANK
NIGERIA PLC | Mr. Alex Okoya alex-okoya@jumpy.it
| Mr. Patrick S. Gresham | car accident along Sagamu express road
|
| RAND MERCHANT BANK | Barrister Martin A. Ofurum. (LL.M, PH.D) m_ofurum@tiscali.fr martinchambers@mail2lawyer.com | Engineer David alfonzo Gresham | ghastly [car?] accident, Port Harcourt expressway
|
| bank unspecified | Barrister Ralph. H. Makuochi (Esq.). br23401@beethoven.com barristermak04@yahoo.com 209.150.1.148 | Mr. Alan Donohue | car accident (Sagamu/Lagos express road)
|
| ECO BANK, LOME-TOGO | Dr.Peter Egobia drpeters2000@luxmail.com drpeters2000@z6.com 83.110.191.185 | unnamed | may 1999 plane crash, kenya
|
| bank unspecified | BARR.J WILLIAMS (SAN) bar202_202@mighty.co.za bar_2004@fastermail.com office_law@faithmail.com 213.140.62.150 | Mr.kenneth Giggs | car accident (Sagamu express road)
|
| bank unspecified | Barrister David Agu Nelson davidnelson3010@tiscali.co.uk 212.199.251.42 | Mr. James Nartaev | automobile accident
|
| Sunbank Plc, London | Mr. Paul Cole eaas@gawab.com Fax: +44 870 139 4184 [80.179.249.123] | Mr. Dennis Roy | World Trade Center
|
| bank unspecified | Barrister William Marrow wmarrow3@digitelone.com wmarrow001@yahoo.com 234-80360-47906 [80.179.102.226] | Mr. Joseph Plass | fatal car crash
|
| United Bank for Africa, Lagos | Dr Rawling Dike rawling_dike@indiatimes.com rawling_dike@myway.com | Mr. Abbas Gumeri | automobile accident
|
| Nill Bank of Nigeria | Mr.DONATUS OKOBI donatus@masrawy.com donatusokobi@tiscali.it | Mr. Ali B. Ashan | ADC plane crash at Egirin River
|
| Ecobank Nigeria | Tunde Owolabi tundeowo2000@netscape.net | Mr. Ziya Bazhayev | Yak-40
jetliner, March 9, 2000
|
| Hua Nan Commercial Bank, Nan Kang branch, Taiwan,
R.O.C. | FATAI WILLIAMS/Fatima Suhyoon sirwilliams1960@yahoo.com fatimakuwait9@yahoo.ca [64.224.219.80] | victim unspecified | plane crash [Korean Air 801]
|
| Hua Nan Commercial Bank, Nan Kang branch, Taiwan | Jun Xiao junxiao@velocall.com wangq1994@sirindia.com | Mr.Raymond Beck | EgyptAir Flight 990
|
| Hang Seng Bank Ltd. | Mr.Wang Qin wangq1994@mail2hongkong.com wangq1994@sirindia.com | Mr. David Huckerby | automobile accident
|
| INTEGRATED TRUST BANK | Barrister Tunde Williams Esq. tundewilliams@bumerang.ro 234-8045230450 [64.110.93.83] | Donald Donohue | Calabar/Ikot ekpene express road
|
| June 2004 |
| not specified | Mr. Charles Oloko charlesolokoa@tiscali.it olokoch1@webmail.it [212.66.96.20] | Mr. Steve Roberts | car accident, Alandu express road
|
| Kenya Commercial Bank in Kenya | Dan Wilson dan@danielm.org | Mr.Clifford Stone | automobile accident
|
| a Bank in Africa | Mr. DAVID SALMAN csalmandavid100@rccgmail.org davidsalman30@BankersMail.com [[64.240.33.51]] | Mr.Alfred .C Walker | automobile accident
|
| a security company | MR.DAVID CHUKWUBIKO ccccdavid789@tiscali.co.uk david_chukwubiko@visitmail.com | President Mobutu (Zaire) | unstated (it was cancer)
|
| king security company pty ltd | TONY MUGABE tuntam@hotmail.com tuntam17@hotmail.com tel +27-83-5987288 www.kingsecurity.i8.com | MR. ALLISON AGATHA | fatal motor accident
|
| CITICORP, Taiwan | LEE TSONG plee_tsong@tiscali.it lee_tsong@irangate.net | Mohamed Mohd Salaheldin | plane crash (EA 990)
|
| Security Finance Company, Ireland | BARRISTER PETER BENSON (Senegal) peterbenson@mmail.com +221-6634584 [213.154.77.9] | Mr. Patrick | car accident in Cove town, Ireland
|
| UNION BANK OF NIGERIA | DAVID OKOH davidokoh@visitmail.com | MOHAMED KAMAL YASSER | plane crash (EA 990)
|
| IMPERIAL BANK PLC | Rowland Williams r_williams@consultant.com +234-1-8121173 | Engineer A. Boele | automobile accident (Sagamu express way)
|
| May 2004 |
| Bank Slaski, Poland | Greg (or Fedinard) Newman gregnewman01@tiscali.co.uk greg_newman01@yahoo.com greg_newman@yahoo.com [213.185.113.214] | Mr.JESSE GOODMAN | automobile accident
|
| unspecified British "security" company | Yemisi Adeoye/MRS PRINCESS JUKKY HAMILTON yemiade1@yahoo.com sogxy1@yahoo.com [192.116.69.18] | victim unspecified British man | unspecified demise
|
| SOUTH AFRICAN BASED INVESTMENT CORPORATION | MR AMUDU THOMAS amudu10@libero.it amudu5@libero.it [80.88.138.202] | victim unspecified | motor accident (relatives died in a plane crash)
|
| a Prime Bank in Africa | Dr. Larry Smith drtw_tw9@yahoo.com drlarry_smith2004@yahoo.ca [80.179.107.99] | Dr./Mr. Ravindra F. Shah | plane crash
|
| CONTINENTAL TRUST BANK | Mr. Belo Ige beloige1@business1.com belo2010@freenet.de [213.255.219.52] | Mr. Kommera Sangeeta | plane crash
|
| ACB bank | Dr. George Bello georgebello_4@tiscali.co.uk georgebell_3@tiscali.co.uk | Mr peter George | plane crash
|
| AMARILLO NATIONAL BANK LTD. (Texas)
| Mr.James Judd jj2001@postino.it judd_james2001@yahoo.co.uk | Mr Boris Trajkovski (President of Macedonia) | plane crash
|
| April 2004 |
| Allied Irish Bank | MacDonald Gerald macerald@sify.com macger3@telstra.com | Isam Mattar, a Lebanese | death unspecified
|
| NATIONAL CREDIT BANK OF ABIDJAN COTE D'IVOIRE
| DR MUSA ABUBAKAR musa_abu@latinmail.com musa_abu@latinmail.com | unnamed victim | KENYA AIRWAYS PLANE CRASH
|
| STANDARD TRUST BANK
| Lewis Smith Lewissmith@xasa.com [207.44.180.36] | ENGINEER ALFRED HOFFMAN | car accident, Sagamu expressway
|
| Oriental Diamond Company
| Dr.Charles Unah unah11k@hotmail.com cu_2k@post.com 18 Independence Close, Johannesburg Phone:874-763-427980 Fax:874-763-427981 | Mr.Eshed.B.Willey | Singapore Airlines
|
| a Bank | MR. Alex Camara alex_1camara@yahoo.co.uk alex_4camara@yahoo.co.uk 221 554 52 09 | Mr. Morris Thompson | plane crash - Alaska Airlines 261, 2000 |
| March |
| Diamond Bank | Barrister Raymond Williams barrister_raymond66@yahoo.com Fax:234-1-7596868 | Mr.kenneth Farhat | car
accident, Zurich express road |
| United Bank for Africa PLC | ALHAJI MUSA WALI | ENGR. SMITH U. WILLIAMS | unspecified demise |
| unspecified | Barrister Chris Dele chrisdele@ciaoweb.it 234-803-3034967 | Mr. Mark Jensen | car accident along Sagbama express road |
| bank in Cotonou | MR. JAPPE LEON and BARRISTER KINGSLEY BROWN jappe_leon@voila.fr kcbrown@post.com | MR. HAMOUD JAWARA, a Lebanese | 26th December, 2003, crashed landed in Cotonou |
| Union Bank of Nigeria | Elder Kalu elderkalu3@katamail.com | ENGINEER A. Bieri | aircraft crash (Kenya Airways) |
| Haco Bank | Mr. Joseph Gozie Doe j_gozie@virgilio.it doe.joseph@caramail.com | deceased unspecified | plane crash (Ethiopian airline 961) |
| United Bank For Africa | Dr. Bola George bolageorge@caramail.com bolageorge_55@yahoo.co.uk [212.247.106.210] | Mr. Abbas Gumeri | automobile accident |
| ECOWAS REGOINAL INVESTMENT BANK | MR JUDE KOKO judekoko01@yahoo.com j_okokoC@hotmail.com [217.194.157.172] | deceased unspecified | plane crash |
| Liberian Trading and Developoment Bank | Dr. (Mrs) Caroline A Zibel stcenter@lexpress.net lepronprimeinternational@imel.org | Mr.Bryan Daniels | automobile accident |
| Bank of
the North, Victoria Island Branch, Lagos | Dr.Adamu Benson dradamu_benson@telstra.com adamu_benson201@yahoo.com | Mr. James Herbert | automobile accident |
| South African Senate (yeah right) | MR.PETER TOM sp_tom003@tiscali.co.uk p_tom005@tiscali.co.uk P_tom012000@yahoo.com tel 86-1371-9329049 GUANG HUN 2ND RD YIXING LUIDIN GRM 8079 CHINA [219.137.154.78] | Thomas Gibson (a Swedish) | plane crash in Kenya and fire disaster, South African Mining Corp. Building |
| February |
| bank in South Africa | Dr.shubane shubane1@yahoo.com drfaroukumar@hotmail.com tel 874-763-648313/4 fax 874-763-648315 [212.199.251.71] | great late INDUSTRIALIST | CONCORDE PLANE CRASH |
| Eco Internattional Bank, Ghana | Mrs Linda Kemar aka Mr. Dan Kofi lindakemar@voila.fr nndee5050@caramail.com | Derek Hornsby | Sept 11 |
| UNION
BANK PLC | CHRISTIAN ANIEFUNA & ASSOCIATES caniefuna777@tiscali.co.uk barristeraniefuna@fastermail.com 81.199.75.10 | Mr Daniel Abraham | car accident, Alausa express-road |
| UNION
BANK PLC | barrister James Veri jamesveri8@702mail.co.za jamesveri1@fsmail.net 81.199.83.102 The letter began "Dear Lord" | Eng. Mark Lord | car accident, Sagbama express-road |
| January |
| SOCIETE GENERALE INTERNATIONAL BANK | no name princedavid_2002@yahoo.co.uk 27:73-3191-742 165.165.181.219 | Mr. Marc Angers | plane crash |
| AFRICAN DEVELOPMENT BANK, Abuja | Mathew Nijie mathew104@telstra.com mathew104@bigpond.com matnj101@ecplaza.net | Mr.John Norman | automobile accident |
| ECOBANK NIGERIA PLC | Barrister KANU JAMES barrister_james27@mail.nu 192.116.115.39 | Mr. Geoffrey | car accident, sagbama express road |
| bank unspecified | Barrister Christian C Udeh,LLB chriscudeh@voila.fr | Engr Robert Fitzpatrick | plane crash, EgyptAir 990, 1999 |
| Broad Bank Nigeria PLC, Lagos | Abraham Patrick abrahampatrick2004@yahoo.co.in ab11414@mynetaddress.com 195.166.230.77 | Mr. Christopher Adams, immigrant from Jamaica | automobile accident |
| Diamond Bank of Nigeria | Mr. Yetunde Bassey yetunde123@telstra.com yetunde123@telstra.com.au yet_basey@indiatimes.com ybassey@ecplaza.net | Mr. Roger Scott | automobile accident |
| HALLMARK BANK | Barrister PAUL ADAMS aked3_un@yahoo.co.in | MR.Ramirez Vidaurre | Earthquake, El Salvador |
| FINANCIAL TRUST HOUSE, Lagos | MR BEN ANI ben_ani2004@mail.az | Mr. John Wood of South Africa | plane crash (Egyptian Airlines 990) |
| "Security and Finance" co. in Netherlands | Mr. Bruce Raymond bruceray1@rya-online.net bruceraymond1@indiatimes.com 195.26.225.220 Valckenier- straat 85 1036 XE Amsterdam | unnamed | automobile crash |
| AFRICAN DEVLOPMENT BANK (A.D.B), OUAGADOUGOU BURKINA FASO | Bode George bode_g223@gawab.com bode223@sify.com 212.52.156.36 | victim unnamed | plane crash |
| bank unnamed | Barr. Abba Gidado abba@cosmo.com 81.199.84.66 | Mr. Shouwkat Kahlil | plane crash |
| FIRSTRAND BANK SOUTH AFRICA | KHEHLA CLEOPAS SHUBANE aka Glenn Park ttkcstt@yahoo.com | ANDREAS SCHRANNER | 25th July,2000 CONCORDE plan clash [AF4590] |
| African Development Bank Plc | Dr James Williams aka Barr. James Williams drjameswilliams9@webmail.co.za 80.179.251.2 | unnamed engineer | car accident, Kano - Sokoto express Road |
| one of the
biggest bank here in South Africa | Michael Smith mikaelsmith@executivemail.co.za michsmith@executivemail.co.za 217.165.198.22 | Mr. Victor Ratnavale a British | plane crash of Swiss Air 111 (1998) |
| NATIONAL BANK NIGERIA PLC. LAGOS | SANNI SAMMI JNR james10_697@fsmail.net sammijnr2_489@fsmail.net | THEOPHILUS BAKER, | KENYA AIRWAYS: BUS
(A310-300) FLIGHT KQ430 PLANE CRASH |
| ROYAL TRUST & (SECURITIES) BANK OF NIGERIA | JAMES EKEINDE james10_697@fsmail.net ekeinde2@fsmail.net nica4sure@fsmail.net | MR. SALAH ADAM, OF TORONTO | plane crash, Egyption Airline 990 |
| LAND AND AGRICULTURAL BANK, Pretoria | Mr PIKKA SAAIMAN< |